Sign in for Quorum

2. Call to Order

3. Communications from the Provost, Erik Lillquist

4. Communications from the Provost
a. FS-12 AFC Motion on Instructor Seating.
b. FS-17 EC Motion on the Classics Program.

5. Approval of the agenda

6. Approval of the minutes of the February meeting

7. Executive Committee Report

8. Reports from Administrative Committees
a. Artificial Intelligence

9. Reports of Standing and Special Committees
a. Academic Facilities Committee
b. Academic Policy Committee
– APC Master of Science in Financial Technology & Analytics (MFTA)
– APC Amendment to Master of Science in Financial Technology & Analytics (MFTA)
– APC Vote on amendment of MFTA
– APC Family Nurse Practitioner Post-Masters Certificate Program Proposal
– APC B.S in Law & Diplomacy
– APC Addendum to B.S in Law & Diplomacy Proposal
c. Compensation & Welfare Committee
d. Faculty Development Committee
e. Faculty Guide and Bylaws Committee
f. Graduate Studies Committee
g. Library Committee

10. Committees with No Reports
a. Admissions Committee
b. Calendar Committee
c. Faculty Grievance Committee
d. Instructional Technology Committee
e. Nominations, Elections, and Appointments Committee
f. Program Review Committee
g. University Core Curriculum Committee

11.Old Business
a. There is no old business.

12. Committee Motions
a. APC Motion to approve the amendment to the Master of Science in Financial Technology & Analytics (MFTA)
b. APC Motion to approve the Family Nurse Practitioner Post-Masters Certificate Program.
c. APC Motion to approve the B.S in Law and Diplomacy.
d. Faculty Guide Committee Motion.
e. Grad Studies Motion for review of the Academic Approval Process.

13. Executive Session

14. New Business
a. There is no new business.

15. Adjournment.